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NOTICE TO THE PUBLIC: All matters listed under the Consent Agenda below will be considered by the Board of Commissioners to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items unless a Commissioner requests specific items to be removed from the Consent Agenda. If an item or items are removed from the Consent Agenda they will be placed upon the Regular Agenda for discussion and action prior to the time the Board votes on the motion to approve and adopt the Consent Agenda.


 REGULAR AGENDA

     

5.    Review and approve minutes of May, 2018 meeting.

6.    Review and approve Chief's report. (Menendez)

7.    Review and approve Fire Marshal's report. (Guillen) 

8.    Review and approve Communications report. (Communications representative)

9.    Discussion and take action to revise budget calendar. (K. Ames)

10.  Discussion and take action on placing an item on the agenda to propose a higher tax rate for

        2018-2019 tax year. (K. Ames)


11.  Discussion and take action on County litigation. (Contreras)

12.  Discussion and take action on Health and Safety Grant. (Menedez)

13.  Discussion and take action on Fire Department Training. (Menedez)

14.  Discussion and take action on communications equipment. (Menedez)

15.  Discussion and take action on Net-Duty program. (Menendez)

   

16.  Discussion and take action on Fire Fire Marshal's salary. (Guillen)


EXCUTIVE SESSION 

      The Board of Commissioners will retire into Executive Session pursuant to Section 551.071-551.076 of the Texas Government Code to discuss the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Board may move to  Executive Session any of the items on this agenda, consistent with the Texas Open Meetings Act.

Section 551.071 Consultation with Attorney

Section 551.072 Deliberation regarding real property

Section 551.073 Deliberation regarding prospective gift

Section 551.074 Personnel matters

Section 551.076 Security matters


      The Board of Commissioners will take action on the following after returning from Executive Session:

   

17.  For the Good of the District

18.  Set next meeting date and time for regular meeting in July.

19.  Adjourn 





EXCUTIVE SESSION 

      The Board of Commissioners will retire into Executive Session pursuant to Section 551.071-551.076 of the Texas Government Code to discuss the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Board may move to  Executive Session any of the items on this agenda, consistent with the Texas Open Meetings Act.

Section 551.071 Consultation with Attorney

Section 551.072 Deliberation regarding real property

Section 551.073 Deliberation regarding prospective gift

Section 551.074 Personnel matters

Section 551.076 Security matters


      The Board of Commissioners will take action on the following after returning from Executive Session:

   

26.  For the Good of the District

27.  Set next meeting date and time for regular meeting in January.

28.  Adjourn 


By:  ___________________________________

      Ron Larson

      Administrator

      El Paso County ESD#1


    I, the undersigned authority, hereby certify that the above notice of the meeting of the Board of Commisioners of El Paso County Emergency Services District No. 1, is a correct copy of the notice the I posted and I did post this notice at least seventy-two (72) hours preceding the scheduled meeting at Horizon City Fire Department, 14151 Nunda Ave., Horizon City, Texas, 79928

DATED THIS 21st DAY OF MAY, 2018


By: __________________________________

      Ron Larson

      Administrator

      El Paso County ESD #1













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